Compliance Updates
VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist
VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist
Today, VIXIO GamblingCompliance unveiled the shortlist for their Global Regulatory Awards (GRA). Now in their fourth year, the VIXIO GRAs recognise and celebrate the achievements of individuals, teams and businesses who have excelled in the field of compliance, corporate social responsibility and responsible gambling over the course of the year.
This year’s shortlist showcases a host of progressive businesses, all who have demonstrated their ability to adapt to an increasingly complex regulatory environment, to innovate, and embrace safer gambling.
Mike Woolfrey, CEO, VIXIO, said “This year has been one of the most competitive years yet, with the judges having to consider hundreds of entries to shortlist finalists across 18 categories. Every year the standard gets higher as the industry moves to an ever-greater culture of compliance. Our judging process is extremely rigorous and the awards are hotly contested, so being shortlisted is a highly significant achievement. Whilst this year we are disappointed we won’t be able to host our black-tie gala dinner, we are looking forward to announcing the winners at our virtual event, which everyone can join to celebrate the industry’s achievements”.
Robert Chvatal, CEO, SAZKA Group, said: “Congratulations to all those shortlisted. The operational excellence, innovation and commitment to drive up standards demonstrated by those shortlisted is a really positive sign for the future of the industry. We are delighted to be partnering with VIXIO GamblingCompliance on these hugely important awards and we look forward to seeing who emerges as winners on 29 October”
Due to on-going safety concerns around COVID-19, this year’s presentation of the 2020 VIXIO Global Regulatory Award winners will take place via an online live stream, broadcast globally on 29, October at 16:00 GMT. To find out more, including how to register, go to: gamblingcomplianceawards.com
Award for Commitment to Compliance by An Affiliate Company
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AskGamblers
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Better Collective
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Bojoko
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Gambling.com Group
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iBet Directory
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Little Star Media
Award for Outstanding Individual Contribution to Responsible Gambling
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Amina Norgosanow, Videslots
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David Caruana, Kindred Group
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Jon Duffy, Genting Casino UK
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Stefania Colombo, IGT
Best Regulatory Lawyer or Law Firm of the Year
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CMS
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Herzog Fox & Neeman
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Mishcon de Reya Betting & Gaming Group
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Pinsent Masons LLP
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Tommaso di Chio, Kambi
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WH Partners
Best Regulatory Lawyer or Law Firm of the Year
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Paul Hasting LLP
Chief Compliance Officer of the Year
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Jon Duffy, Genting Casinos UK
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Ori Monheit, Skywind Group
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Sissel Weitzhandler, Play’n GO
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Yurri Shevchuk, Parimatch
Chief Executive Officer of the Year
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David Briggs, GeoComply
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Giovanni Garrisi, Stanleybet Group
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Phil Horne, Scientific Games UK
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Sergey Portnov, Parimatch
Compliance Innovator or Innovation of the Year
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BetConstruct
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Gamalyze, Mindway AI
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Genesis Global Limited
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Location Validator App, GeoGuard
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GiG Comply
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Stoiximan / Betano Group
Compliance Officer of the Year
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Adam Torres, San Manuel Tribal Gaming Commission
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Emma O’Neil, Sky Betting & Gaming
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Ewout Wierda, VideoSlots
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Jennifer Aguiar, DraftKings
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Keith Caruana, Play’n GO
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Mark Halstead, iSoftBet
Compliance Outstanding Achievement Award
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iSoftBet
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Kindred Group
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Paysafe Group
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Skywind Group
Award for Commitment to Compliance by An Affiliate Company
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IGT Compliance Team
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iSoftBet Compliance Team
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NOVOMATIC AG Compliance Team
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Paysafe Group Compliance Team
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People’s Postcode Lottery Compliance Team
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Play’n GO Compliance Team
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Playtech Compliance Team
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Sky Betting and Gaming Compliance Team
Head of AML/MLRO or AML Team of the Year
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Anti-Fraud Legal and Compliance Team, Estoril Sol Digital
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AML Team, Genting Casinos UK
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Group Compliance Team, Paysafe Group
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Jonathan Galea, VideoSlots
Head of Regulatory Affairs/Government Relations
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Jon Duffy, Genting Casinos UK
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Kimberley Broad, Microgaming
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Lindsay Slader, GeoComply
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Malcolm Fleming, People’s Postcode Lottery
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Martin Lycka, GVC Group
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Pablo Espuela, Luckia Games
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Sabine Stoppel, NOVOMATIC AG
In-House Counsel/Legal Team of the Year
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Andrei Andronic, Playson
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GVC Group Legal Team
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Nicole Metzgar-Schall, Sportradar
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NOVOMATIC AG Legal Team
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Riva Richard, Pollard Banknote Limited
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Skywind Group Legal Team
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William Hill Group Legal Team
In-House Counsel/Legal Team of the Year
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ECOMMPAY
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Passport Technology
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Paysafe Group
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LexisNexis Risk Solutions
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Trustly
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Worldpay
RegTech Provider of the Year
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GeoComply
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IDnow
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iovation
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SBTech
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Trulioo
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w2 Global Data
Responsible Approach to Advertising Award
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32 Red / Kindred Group
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Catena Media
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NetBet Enterprises
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Stoiximan / Betano Group
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William Hill
Rising Star Award
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Denisa Bialá, Play’n GO
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Erica Okerberg, Greenberg Traurig, LLP
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Esther Scheepers, Kindred Group
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Hayley Doherty, Sky Betting & Gaming
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Joonas Karhu, Bojoko
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Melissa Shuba, BMM Testlabs
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Zlatan Omerspahić, Nsoft
Compliance Lifetime Achievement Special Award
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To be announced
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Compliance Updates
Ukrainian Gambling Regulator Rolls Out Digital Complaints Platform
The Ukrainian gambling regulator, PlayCity, has rolled out a new digital complaints platform that’s intended to streamline how the public can report illegal gambling advertisements. The complaints form is now live in the “For Citizens” section of PlayCity’s website, giving Ukrainian citizens a direct channel to help monitor and curb illegal gambling advertising.
The system enables citizens to flag suspected violations across multiple formats, including social media, websites, television, radio, outdoor billboards and other public spaces. Users submitting a complaint must identify the platform type, provide a direct link to the advertisement and attach supporting evidence such as screenshots or video clips.
The system is designed to automatically archive submissions and capture ephemeral content like social media “stories” so regulators can review material even after it disappears. PlayCity staff will screen each complaint to assess whether the content breaches Ukraine’s advertising rules.
If violations are confirmed, the regulator can request removal of content from platforms such as Meta, Google, TikTok, YouTube, Viber and Twitch. PlayCity said it could also seek to block social media accounts that repeatedly share unlawful gambling promotions, fine responsible parties or escalate cases to law enforcement when identities cannot be verified.
The statutory fine for illegal gambling advertising stands at cca. €100,900.
The new enforcement framework stems from Law No.9526d, the same legislation that abolished the previous gambling regulator KRAIL.
The post Ukrainian Gambling Regulator Rolls Out Digital Complaints Platform appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Armenian Parliamentary Committee on Economic Affairs
Armenia to Implement Strictest Gambling Regulations to Combat a Massive Surge in Addiction
At its meeting on last Wednesday, the Armenian Parliamentary Committee on Economic Affairs postponed the first reading of amendments to the Law “On Regulation of Gambling Activities” and several related laws until the next meeting for further revision.
Hayk Sargsyan, the author of the legislative initiative and a member of parliament from the ruling Civil Contract faction, stated that the volume of online casino bets in Armenia has increased more than 35-fold over the past eight years.
“While in 2017, the volume of online casino bets was 0.2 trillion drams, in 2025, it will increase more than 35-fold, reaching 7.4 trillion drams. Online casinos have become a scourge and a plague for our people,” Sargsyan said.
According to him, hundreds of thousands of citizens are wasting their money on gambling addiction. Regardless of their location, they have 24/7 access to online casinos and are unable to break their addiction.
“In an attempt to recoup their money, citizens are accumulating debts and loans, thereby further worsening an already critical situation. Under the current circumstances, the National Assembly is obliged to take preventive measures aimed at maximally restricting participation in online casinos for individuals who no longer want to gamble but are unable to overcome their addiction, as well as those in dire social situations or those using government support programs,” Sargsyan said.
The bill proposes establishing a mandatory requirement: all online casinos must place a publicly accessible self-blocking button on their websites and apps.
“After clicking this button, playing at online casinos will be prohibited for a period of five years, with no possibility of early reinstatement. After this period, the ban is automatically extended for another five years unless the citizen submits an application to lift the restriction five days before its expiration. Information about the self-ban will be communicated to the gaming operator. Activity in other online casinos and gaming platforms will also be suspended,” Sargsyan said.
He also stated the need to prohibit participation in online gaming for recipients of social benefits, individuals whose primary source of income is a pension, individuals in bankruptcy proceedings and participants in subsidy programmes implemented with funding or co-financing from the state budget. Furthermore, it is proposed to set a limit on participation in online gaming at 20% of annually declared income.
Government representatives approved amendments that are planned to come into effect on January 1, 2027, following the introduction of the gaming operator institution, which will likely be selected mid-year and implemented as soon as possible.
The post Armenia to Implement Strictest Gambling Regulations to Combat a Massive Surge in Addiction appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Coinbase
Wisconsin DOJ Sues to Stop Alleged Illegal Sports Betting Operations in Wisconsin
The Wisconsin Department of Justice (DOJ) has announced that it is suing Kalshi, Robinhood, Coinbase, Polymarket, Crypto.com, and their affiliates, to halt their alleged facilitation of illegal sports betting, a form of unlawful commercial gambling, in Wisconsin.
“Thinly disguising unlawful conduct doesn’t make it lawful. These companies’ alleged facilitation of sports betting in Wisconsin should be shut down,” said AG Kaul.
Except in limited circumstances, sports betting and other forms of commercial gambling have long been illegal in Wisconsin. Yet, as alleged in these lawsuits, the defendant companies have chosen to flout Wisconsin law through disguising the sports betting they facilitate on their online platforms as “event contracts,” which pay out just like ordinary bets based on the odds of sports-related outcomes.
The complaints further allege that the companies collect a fee for every bet made, meaning they generate revenue from Wisconsinites by violating the state’s gambling laws. Kalshi, as one example, reportedly generates more than $1 billion in annual revenue from its sports contracts, representing around 90% of its total estimated annualized revenue.
As the complaints allege, by making money from the sports bets they facilitate, these companies are engaging in unlawful gambling activity.
Wisconsin DOJ’s lawsuits, filed on last Thursday in Dane County, request a declaration that, by making sports-related event contracts available for trading by customers located in Wisconsin, the defendant companies are violating Wis. Stat.§945.03(1m) and thereby creating a public nuisance. The lawsuits additionally request preliminary and permanent injunctions enjoining and restraining the defendant companies from making sports-related event contracts available for trading by customers located in Wisconsin.
The post Wisconsin DOJ Sues to Stop Alleged Illegal Sports Betting Operations in Wisconsin appeared first on Americas iGaming & Sports Betting News.
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